The Ncast

The Ncast

A podcast focused on the people and stories from the front lines of managing risk, compliance, and the insane number of regulations in financial institutions today.

Episodes

May 5, 2022 34 min

Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry.

In this episode, Stephanie Lyon, VP of Compliance, is joined by experts Shelby Montgomery and Katie Ferrell to discuss regulatory changes that took place in the month of April 2022, and what these changes mean for your financial institution.

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How do fintechs figure in the future of community banks? 

In this episode, Rafael DeLeon talks with Christopher Williston, President and CEO of the Independent Bankers Association of Texas about Bankers helping Bankers, a platform that brings together financial institution professionals to share information and solutions to their everyday challenges. 

Chris talks about getting the data needed to evaluate core providers, especially ...

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Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. 

In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Robert Brosh and Cheryl Grizzard to discuss regulatory changes that occurred in the month of March 2022 and what they mean for your financial institution.

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ESG (Environmental, Social, and Governance, is more than just a buzzword for banks. 

It should be embedded in the culture of our financial institutions. But where do you start? 

In this episode, Rafael DeLeon talks with Dorothy Savarese, chair and CEO of Cape Cod Five, about how financial institutions can exercise environmental stewardship in every aspect of their strategy -- from developing business offerings, adjusting business c...

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Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. 

In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Katie Ferrell and Nicole Upshur to discuss regulatory changes that occurred in the month of February 2022 and what they mean for your financial institution.

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How are customer expectations changing? 

How will that affect operating models in banking? 

In this episode, Rafael DeLeon talks with Dave Coffaro, author, consultant, and founder of Atticus, a fintech firm that develops tools for fiduciary-based activities, about how banks can respond to the accelerated pace of change that impacts every aspect of business, from service offerings to leadership to talent acquisition and development....

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Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. 

In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Robert Brosh and Shelby Montgomery to discuss regulatory changes that occurred in the month of January 2022 and what they mean for your financial institution.

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What story does your HMDA data tell? 

In this episode, Rafael DeLeon talks with Bobbie Kennedy, a former Technical Expert in CRA & Fair Lending for the OCC. 

Their conversation takes a deep dive into HMDA systems and processes, including a focus on where your FI’s board of directors should direct their attention, and what controls, policies, and procedures need to be in place for HMDA data integrity.

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Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. 

In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Katie Ferrell and Cheryl Grizzard to discuss regulatory changes that occurred in the month of December 2021 and what they mean for your financial institution.

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Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. 

In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Nicole Upshur and Robert Brosh to discuss regulatory changes that occurred in the month of November 2021 and what they mean for your financial institution.

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What is accountability? What role does ethics play in business?

In this episode, we talked with Bruce Weinstein, The Ethics Guy®, an author and speaker, about how to make sure that leaders and institutions value character as highly as competence.

Learn the four key steps that financial institutions can take to commit to operating ethically, with accountability that promotes success and enhances your business.

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Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. 

In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Katie Ferrell and Shelby Montgomery to discuss regulatory changes that occurred in the month of October 2021 and what they mean for your financial institution.

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Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. 

In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Cheryl Grizzard and Robert Brosh to discuss regulatory changes that occurred in the month of September 2021 and what they mean for your financial institution.

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Are you curious about high-risk banking, but worried about having the right tools and supports in place? 

In this episode, we talked with Ryan McInerny and Kristin Parker from RiskScout, a provider of scalable, technologically efficient compliance solutions, about how financial institutions can explore high-risk banking opportunities through the lens of safety and strategy.

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Happy National Compliance Officer Day!

Recently, Ncontracts partnered with CBANC to co-publish a survey on the future of compliance. 

This survey garnered interesting insights about what’s happening now and what’s on the horizon for the compliance industry. 

In this episode, we discussed the results of this survey with two compliance professionals, Denise Guira SVPI/Integrated Risk, Vendor Enterprise Risk Management at MIDFLORIDA C...

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Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Shelby Montgomery and Katie Ferrell to discuss regulatory changes that occurred in the month of August 2021 and what they mean for your financial institution.

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Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. 

In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Nicole Upshur and Robert Brosh to discuss regulatory changes that occurred in the month of July 2021 and what they mean for your financial institution.

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How did COVID affect our economy??

Are we headed for another Great Depression??

What will be the effects on the stock market, labor market, interest rates, and inflation in the short and long term??

Our SVP of Industry Engagement, Rafael DeLeon, spoke with Dr. Elliot Eisenberg, an internationally acclaimed economist and public speaker who specializes in making economics relevant, educational, and fun.?

Have a listen to this upbeat,...

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Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. 

In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Katie Ferrell and Cheryl Grizzard to discuss regulatory changes that occurred in the month of June 2021 and what they mean for your financial institution.

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Technology is a powerful tool.

 Innovations in RegTech (such as AI) have put critical information at our fingertips. 

How can financial institutions enjoy the benefits of this knowledge, while using it responsibly? 

We spoke with Mary Kopczynski, CEO & Founder of 8of9 and RegAlytics. 

We touched on the potential impact of the Biden administration's increased focus on climate change and diversity, equity, and inclusion. 

Lis...

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